Online Scams»Scam Types
general scam Websites
Total Records: 7,782
| id | Domainname | Sitename | Url | scam_type | Domainage | Sitestatus | Domainip | sslstatus | httpstatuscode | pagesize | websitespeed | contenttype | timetaken | totalurls | title | description | keywords | registrationdate | lastupdatedate | expirydate | registrarname | registrarid | registrarwebsite | registraremailid | registrarphoneno | blacklistedornot | blacklistings | legitorscam | public_comments | trustscore | links | status | quad | pulse | date_added |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 15771 | transfreedcs.com | Transfree Diplomatic Courrier Services | http://www.transfreedcs.com | general scam | dead | 69.72.142.98 | 5/16/2007 21:10 | ||||||||||||||||||||||||||||
| 15772 | bondwellalliance.com | Bond Well Alliance | http://www.bondwellalliance.com | general scam | dead | 59.94.41.19 | 5/17/2007 12:43 | ||||||||||||||||||||||||||||
| 15773 | cargo24-7.com | Cargo 24-7 LTD. | http://www.cargo24-7.com | general scam | dead | 72.55.132.40 | 5/17/2007 14:11 | ||||||||||||||||||||||||||||
| 15774 | int-cargo-delivery.com | International Cargo Delivery | http://www.int-cargo-delivery.com | general scam | dead | 64.143.47.92 | 5/17/2007 14:16 | ||||||||||||||||||||||||||||
| 15775 | international-aircargo.com | Air Cargo | http://www.international-aircargo.com | general scam | dead | 81.169.145.65 | 5/17/2007 14:22 | ||||||||||||||||||||||||||||
| 15776 | betashipping.com | Online Shipping Worldwide | http://www.betashipping.com | general scam | dead | 208.113.170.63 | 5/17/2007 14:26 | ||||||||||||||||||||||||||||
| 15777 | dasautoshiper.com | Dependable Auto Shippers | http://www.dasautoshiper.com | general scam | dead | 216.185.128.151 | 5/17/2007 14:30 | ||||||||||||||||||||||||||||
| 15778 | papuceltrans.com | Papucel Delivery Company | http://www.papuceltrans.com | general scam | dead | 67.18.38.18 | 5/17/2007 14:35 | ||||||||||||||||||||||||||||
| 15779 | autos-expedition.com | Autos Expedition | http://www.autos-expedition.com | general scam | dead | 64.26.63.16 | 5/17/2007 15:07 | ||||||||||||||||||||||||||||
| 15780 | global-expresscourrier.com | Global Express Service Ldd | http://www.global-expresscourrier.com | general scam | dead | 69.93.0.0 | 5/17/2007 15:17 | ||||||||||||||||||||||||||||
| 15781 | dts-xpress.net | DIPLOMATIC TRUST SECURITY | http://www.dts-xpress.net | general scam | dead | 216.149.215.5 | 5/17/2007 15:35 | ||||||||||||||||||||||||||||
| 15782 | intcargodeliverys.com | International Cargo Delivery | http://www.intcargodeliverys.com | general scam | dead | 207.155.248.161 | 5/17/2007 16:18 | ||||||||||||||||||||||||||||
| 15783 | migbonline.net | Midshire Global Bank | http://www.migbonline.net | general scam | dead | 209.132.201.41 | 5/17/2007 16:21 | ||||||||||||||||||||||||||||
| 15784 | dasvehicles.com | Dependable Auto Shippers | http://www.dasvehicles.com | general scam | dead | 69.16.192.0 | 5/17/2007 16:21 | ||||||||||||||||||||||||||||
| 15785 | futuroelettronica.com | Futuro Elettronica S.R.L | http://www.futuroelettronica.com | general scam | dead | 209.164.0.0 | 5/17/2007 16:23 | ||||||||||||||||||||||||||||
| 15786 | jw-expeditions.net | J & W Expeditions | http://www.jw-expeditions.net | general scam | dead | 69.147.83.147 | 5/17/2007 16:27 | ||||||||||||||||||||||||||||
| 15787 | cargo-trans-int.net | Cargo Trans | http://www.cargo-trans-int.net | general scam | dead | 68.142.212.119 | 5/17/2007 16:46 | ||||||||||||||||||||||||||||
| 15788 | best--online--shop.com | Best Online Shop | http://www.best--online--shop.com | general scam | dead | 209.164.48.101 | 5/17/2007 16:49 | ||||||||||||||||||||||||||||
| 15789 | global-couriers-express.com | Capital Couriers | http://www.global-couriers-express.com | general scam | dead | 65.254.250.107 | 5/17/2007 17:28 | ||||||||||||||||||||||||||||
| 15790 | lubriana.com | Lubriana.com (no name) | http://www.lubriana.com | general scam | dead | 64.227.212.185 | 5/17/2007 18:57 | ||||||||||||||||||||||||||||
| 15791 | euro-merchant.com | Euro Merchant Bank | http://www.euro-merchant.com | general scam | dead | 193.86.238.13 | 5/17/2007 20:52 | ||||||||||||||||||||||||||||
| 15792 | transfs.net | Transatlantic Financial Services | http://www.transfs.net | general scam | dead | 38.112.0.0 | 5/17/2007 21:50 | ||||||||||||||||||||||||||||
| 15793 | superfast-global.com | SuperFast Global | http://www.superfast-global.com | general scam | dead | 69.147.83.179 | 5/17/2007 23:46 | ||||||||||||||||||||||||||||
| 15794 | dor2dor-shippers.com | International Shipping Company/Shipping Class Company/Europe Shipers Company | http://www.dor2dor-shippers.com | general scam | dead | 69.147.83.157 | 5/17/2007 23:53 | ||||||||||||||||||||||||||||
| 15795 | telecomande.net | British Express Courier Services/British Express Courier and Logistics | http://www.telecomande.net | general scam | dead | 69.89.27.250 | 5/18/2007 0:00 | ||||||||||||||||||||||||||||
| 15796 | lazar-company.com | lazar-company | http://www.lazar-company.com | general scam | dead | 82.165.204.32 | 5/18/2007 7:49 | ||||||||||||||||||||||||||||
| 15797 | bluedeal-global.com | bluedeal-global | http://www.bluedeal-global.com | general scam | dead | 64.202.189.170 | 5/18/2007 9:04 | ||||||||||||||||||||||||||||
| 15798 | cosmo-intuk.net | cosmo-intuk | http://www.cosmo-intuk.net | general scam | dead | 68.142.212.126 | 5/18/2007 9:26 | ||||||||||||||||||||||||||||
| 15799 | globaltrotterxl.net | Global Trotter XL | http://www.globaltrotterxl.net | general scam | dead | 87.106.116.122 | 5/18/2007 11:51 | ||||||||||||||||||||||||||||
| 15800 | cargos-logistics.com | Air Cargo | http://www.cargos-logistics.com | general scam | dead | 195.110.124.143 | 5/18/2007 12:55 | ||||||||||||||||||||||||||||
| 15801 | gce-transports.com | World Cargo Ltd. | http://www.gce-transports.com | general scam | dead | 62.149.128.72 | 5/18/2007 14:05 | ||||||||||||||||||||||||||||
| 15802 | mobi-trans.org | Mobi-Trans | http://mobi-trans.org | general scam | dead | 87.106.113.65 | 5/18/2007 14:19 | ||||||||||||||||||||||||||||
| 15803 | mobi-trans.com | Mobi-Trans | http://mobi-trans.com | general scam | dead | 87.106.113.65 | 5/18/2007 14:21 | ||||||||||||||||||||||||||||
| 15804 | mobi-trans.net | Mobi-Trans | http://mobi-trans.net | general scam | dead | 87.106.113.65 | 5/18/2007 14:22 | ||||||||||||||||||||||||||||
| 15805 | bkl-transport.com | BKL Transport | http://www.bkl-transport.com | general scam | dead | 66.96.192.0 | 5/18/2007 15:08 | ||||||||||||||||||||||||||||
| 15806 | aikaxtrustservicesltd.com | Aikaxtrustservicesltd | http://www.aikaxtrustservicesltd.com | general scam | dead | 0.0.0.0 | 5/18/2007 21:07 | ||||||||||||||||||||||||||||
| 15807 | mintshiphome.com | mintshiphome | http://www.mintshiphome.com | general scam | dead | 74.50.0.0 | 5/19/2007 8:10 | ||||||||||||||||||||||||||||
| 15808 | esc-es.com | Escrow UK Ltd | http://www.esc-es.com | general scam | dead | 65.254.250.109 | 5/19/2007 8:49 | ||||||||||||||||||||||||||||
| 15809 | delivery-instant.com | TT International Transaction Company | http://www.delivery-instant.com | general scam | dead | 75.126.164.58 | 5/19/2007 8:51 | ||||||||||||||||||||||||||||
| 15810 | vuxer.es | Vuxer | http://www.vuxer.es | general scam | dead | 64.26.63.18 | 5/19/2007 8:53 | ||||||||||||||||||||||||||||
| 15811 | cacalabaie.com | GSS-Transport | http://www.cacalabaie.com | general scam | dead | 64.227.212.144 | 5/19/2007 8:56 | ||||||||||||||||||||||||||||
| 15812 | world-trade.es | Safe Buy Trade Escrow | http://www.world-trade.es | general scam | dead | 86.109.163.189 | 5/19/2007 9:00 | ||||||||||||||||||||||||||||
| 15813 | mondo-express.com | Mondo-Express. | http://mondo-express.com | general scam | dead | 8.7.21.49 | 5/19/2007 9:02 | ||||||||||||||||||||||||||||
| 15814 | athost.net | GPS.ATHOST | http://gps.athost.net | general scam | dead | 0.0.0.0 | 5/19/2007 9:06 | ||||||||||||||||||||||||||||
| 15815 | express24.by.ru | Expres24 aka Express24 | http://www.express24.by.ru | general scam | dead | 217.16.29.50 | 5/19/2007 11:36 | ||||||||||||||||||||||||||||
| 15816 | motorradspeed.com | MotorradSpeedStore | http://www.motorradspeed.com | general scam | dead | 204.209.209.80 | 5/19/2007 13:08 | ||||||||||||||||||||||||||||
| 15817 | eastcoastdelivery.org | East Coast Delivery, LLC. | http://www.eastcoastdelivery.org | general scam | dead | 216.195.42.0 | 5/19/2007 13:44 | ||||||||||||||||||||||||||||
| 15818 | 789mb.com | Royal Capital Trust | http://royaltrust.789mb.com | general scam | dead | 75.126.0.0 | 5/19/2007 14:30 | ||||||||||||||||||||||||||||
| 15819 | 789mb.com | Standard Trust Bank | http://standardtb.789mb.com | general scam | dead | 75.126.0.0 | 5/19/2007 14:39 | ||||||||||||||||||||||||||||
| 15820 | 789mb.com | Banco Centendal Espana | http://bancosanta.789mb.com | general scam | dead | 75.126.0.0 | 5/19/2007 14:54 |
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